SMITH & NEPHEW UK EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - WATFORD


Company Profile Company Filings

Overview

SMITH & NEPHEW UK EXECUTIVE PENSION SCHEME TRUSTEE LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
SMITH & NEPHEW UK EXECUTIVE PENSION SCHEME TRUSTEE LIMITED was incorporated 14 years ago on 25/03/2010 and has the registered number: 07203638. The accounts status is DORMANT and accounts are next due on 30/06/2024.

SMITH & NEPHEW UK EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - WATFORD

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BUILDING 5, CROXLEY PARK
WATFORD
HERTFORDSHIRE
WD18 8YE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DAVID NEWCOMB Apr 1964 British Director 2014-01-15 CURRENT
MR CHARLES LEONARD PENDLE Jan 1954 British Director 2015-05-13 CURRENT
LUCILLE FULLER Apr 1959 British Director 2010-06-30 CURRENT
MR TIMOTHY JOHN ALLISON Jun 1970 British Director 2021-04-01 CURRENT
MRS SUSAN MARGARET SWABEY Sep 1961 British Director 2010-03-25 UNTIL 2022-04-01 RESIGNED
LESLIE JAMES SMITH Apr 1953 British Director 2010-06-30 UNTIL 2011-03-17 RESIGNED
MR GRAHAM HENRY SIDDLE Mar 1950 British Director 2015-05-13 UNTIL 2021-05-31 RESIGNED
MISS JOANNA LAURA SHEPPARD May 1973 British Director 2018-05-15 UNTIL 2019-11-13 RESIGNED
MR ANDREW RUSSELL Jun 1974 British Director 2014-12-17 UNTIL 2017-12-31 RESIGNED
MR CHARLES LEONARD PENDLE Jan 1954 British Director 2011-03-17 UNTIL 2014-12-17 RESIGNED
GEMMA ELIZABETH MARY PARSONS Apr 1973 British Director 2010-03-25 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smith & Nephew Uk Limited 2016-04-06 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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